| 47101 |
EFTA01392608.txt |
Important Information for Recipients in Certain Jurisdictions |
Patrick Gerschel |
none |
none |
4/6 |
other |
dataset_10 |
|
This document provides important legal and regulatory information for recipients in specific... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097857, SDNY_GM_00244041 |
gemini-2.0-flash-001 |
| 47102 |
EFTA01392609.txt |
Important Information for Recipients in Certain Jurisdictions |
Patrick Gerschei |
none |
none |
6/6 |
other |
dataset_10 |
|
This document provides legal disclaimers and regulatory information for potential investors in... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097859, SDNY_GM_00244043 |
gemini-2.0-flash-001 |
| 47103 |
EFTA01392610.txt |
Important information Supplemental Disclosure by Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas |
|
none |
none |
027210 042718 |
disclosure |
dataset_10 |
|
This document is a supplemental disclosure from Deutsche Bank Securities Inc. and Deutsche Bank... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097860 |
gemini-2.0-flash-001 |
| 47104 |
EFTA01392611.txt |
Letter of Authorization for Fund Investment |
Deutsche Bank |
none |
none |
None |
letter |
dataset_10 |
|
This letter from Deutsche Bank seeks client authorization to share their personal and financial... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0097861, SDNY_GM_00244045 |
gemini-2.0-flash-001 |
| 47105 |
EFTA01392612.txt |
Client Authorization |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a client authorization form for Deutsche Bank to share information with... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097862, SDNY_GM_00244046 |
gemini-2.0-flash-001 |
| 47106 |
EFTA01392613.txt |
Placement Fee and Initial Capital Contribution |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines the placement fee and initial capital contribution amount for Patrick... |
Financial transactions/money flow |
— |
DB-SDNY-0097863, SDNY_GM_00244047 |
gemini-2.0-flash-001 |
| 47107 |
EFTA01392614.txt |
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. AN "ACCESS FUND" INTO GLENDOWER CAPITAL SECONDARY OPPORTUNITIES FUND IV, LP (For Investors referred by Deutsche Bank Securities Inc.) OFFERING OF LIMITED PARTNER INTERESTS |
|
none |
none |
April 2018 |
memorandum |
dataset_10 |
|
This document is a supplement to a confidential private placement memorandum for Glendower... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097864 |
gemini-2.0-flash-001 |
| 47108 |
EFTA01392615.txt |
Glendower Access Secondary Opportunities IV (U.S.), L.P. Limited Partnership Interests |
|
none |
none |
None |
memorandum supplement |
dataset_10 |
|
This document is a supplement to the Confidential Private Placement Memorandum of Glendower... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097865 |
gemini-2.0-flash-001 |
| 47109 |
EFTA01392616.txt |
DB Placement Fee |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the DB Placement Fee structure for Deutsche Bank's role in introducing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0097867, SDNY_GM_00244051 |
gemini-2.0-flash-001 |
| 47110 |
EFTA01392617.txt |
Deutsche Bank Placement Agent Fees and Potential Conflicts of Interest |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document details the fees Deutsche Bank receives as a placement agent for the Access Funds... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0097868, SDNY_GM_00244052 |
gemini-2.0-flash-001 |
| 47111 |
EFTA01392618.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
November 2017 |
Form |
dataset_10 |
|
This document is an IRS Form W-9, used to request a taxpayer's identification number and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0097870 |
gemini-2.0-flash-001 |
| 47112 |
EFTA01392619.txt |
Form W-9 |
|
none |
none |
2017-11 |
Form |
dataset_10 |
|
This document is a Form W-9, providing instructions and information about tax compliance, backup... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0097871, SDNY_GM_00244055 |
gemini-2.0-flash-001 |
| 47113 |
EFTA01392620.txt |
Form W-9 |
|
none |
none |
2017-11 |
form |
dataset_10 |
|
This document is a Form W-9 instruction sheet, providing information on exempt payees, FATCA... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0097873, SDNY_GM_00244057 |
gemini-2.0-flash-001 |
| 47114 |
EFTA01392621.txt |
Form W-9 Instructions |
|
none |
none |
2017-11 |
Form |
dataset_10 |
|
This document provides instructions for completing Form W-9, Request for Taxpayer Identification... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 47115 |
EFTA01392622.txt |
W-9 Form Instructions and Privacy Act Notice |
|
none |
none |
2017-11 |
other |
dataset_10 |
|
This document contains instructions and a privacy act notice related to the IRS W-9 form. It... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0097875, SDNY_GM_00244059 |
gemini-2.0-flash-001 |
| 47116 |
EFTA01392624.txt |
RE: Gratitude |
Stewart 0ldfield |
suspicious |
none |
2018-11-13 |
email |
dataset_10 |
|
Stewart Oldfield updates the team on the status of KYC information for the 'Gratitude' account,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant I, Mayur Rathod |
DB-SDNY-0097879, SDNY_GM_00244063 |
gemini-2.0-flash-001 |
| 47117 |
EFTA01392625.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Mayur Rathod |
suspicious |
none |
2018-10-31 |
email |
dataset_10 |
|
The email is a follow-up regarding pending responses on rejection cases, specifically mentioning... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Rich |
DB-SDNY-0097881 |
gemini-2.0-flash-001 |
| 47118 |
EFTA01392626.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
suspicious |
possible |
2018-10-25 |
email |
dataset_10 |
|
Stewart Oldfield requests a list of outstanding KYC documentation items related to the SOUTHERN... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant, Bradley Gillin, Richard Iarossi, Alka... |
DB-SDNY-0097882, SDNY_GM_00244066, EFTA01392626 |
gemini-2.0-flash-001 |
| 47119 |
EFTA01392627.txt |
RE: Epstein (I) |
Brigid Macias |
suspicious |
none |
2019-05-28 |
email |
dataset_10 |
|
Brigid Macias confirms that BSO approved the closure of Jeffrey Epstein's accounts at Deutsche... |
Financial transactions/money flowLegal matters/litigation |
Natalie Barak, Stewart Oldfield |
DB-SDNY-0097884 |
gemini-2.0-flash-001 |
| 47120 |
EFTA01392628.txt |
RE: Epstein (II |
Brigid Macias |
suspicious |
none |
2019-05-17 |
email |
dataset_10 |
|
Brigid Macias confirms that Jeffrey Epstein's accounts at Deutsche Bank have a zero balance.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield <stewart.oldfield@db.com>, Natalie... |
DB-SDNY-0097885 |
gemini-2.0-flash-001 |
| 47121 |
EFTA01392629.txt |
RE: SFL LLC ICI |
Liam Osullivan |
none |
none |
2018-12-19 |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank sent an email to Richard Kahn and Darren Indyke detailing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0097886 |
gemini-2.0-flash-001 |
| 47122 |
EFTA01392630.txt |
SFL LLC |
Richard Kahn (richardkahn12@gmail.com] |
suspicious |
none |
2018-12-19 |
email |
dataset_10 |
|
Richard Kahn emails Liam Osullivan and Stewart Oldfield at Deutsche Bank to confirm stock trades... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan <Liam.osullivan@db.com>, Stewart Oldfield... |
DB-SDNY-0097887 |
gemini-2.0-flash-001 |
| 47123 |
EFTA01392631.txt |
Re: Zorro management account moo6807 |
Bella Klein |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
Bella Klein confirms to Natalie Barak that all four wires for the Zorro management account have... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Natalie Barak |
DB-SDNY-0097890 |
gemini-2.0-flash-001 |
| 47124 |
EFTA01392632.txt |
Tracing wires to RMC Electric |
Bella |
none |
none |
2019-05-03 |
email |
dataset_10 |
|
Bella is requesting assistance in tracing four wire transfers sent from Zorro Management to RMC... |
Financial transactions/money flowCommunications/correspondence |
— |
xxx6807 |
gemini-2.0-flash-001 |
| 47125 |
EFTA01392633.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0097892 |
gemini-2.0-flash-001 |
| 47126 |
EFTA01392634.txt |
Account opening docs Ill |
Daphne Cales |
none |
none |
2019-07-17 |
email |
dataset_10 |
|
Daphne Cales requests Liam Osullivan to provide account opening documents for Southern Financial... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan |
N4G023804 |
gemini-2.0-flash-001 |
| 47127 |
EFTA01392635.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This document is a deposit account opening application form from Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
NAOSOD00014499-000102434 |
gemini-2.0-flash-001 |
| 47128 |
EFTA01392636.txt |
Account Tide and Joint Application Information |
|
none |
none |
20tlan/1953 |
form |
dataset_10 |
|
This document is a joint account application form with Jeffrey Epstein listed as an applicant.... |
Financial transactions/money flowLegal matters/litigation |
— |
09044-334e |
gemini-2.0-flash-001 |
| 47129 |
EFTA01392637.txt |
Terms and Conditions of Deposit Accounts |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an application package for deposit accounts with DBTCA. It includes terms and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0097897, SDNY_GM_00244081, 013959.032613, 13-A1MM-0101 |
gemini-2.0-flash-001 |
| 47130 |
EFTA01392638.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This is a Deutsche Asset & Wealth Management deposit account opening application form. It lists... |
Financial transactions/money flow |
— |
NAOSOD00015974-001 1086On |
gemini-2.0-flash-001 |
| 47131 |
EFTA01392639.txt |
Account Title and Joint Application Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a joint account application and disclosure from Deutsche Bank Trust Company... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0097899 |
gemini-2.0-flash-001 |
| 47132 |
EFTA01392640.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance |
|
none |
none |
2013-12-03 |
other |
dataset_10 |
|
This document is an application package agreement for banking services with DBTCA. It includes... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0097900 |
gemini-2.0-flash-001 |
| 47133 |
EFTA01392641.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a deposit account opening application form from Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
13-AWM-0lOt |
gemini-2.0-flash-001 |
| 47134 |
EFTA01392642.txt |
Account Title and Joint Application Information |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a bank form for opening a joint account, completed by Jeffrey Epstein. It... |
Financial transactions/money flowLegal matters/litigation |
— |
13.AWM.0lel
0131359.032813 |
gemini-2.0-flash-001 |
| 47135 |
EFTA01392643.txt |
Terms and Conditions and Representations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for deposit accounts and related services... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0097903
SDNY_GM_00244087 |
gemini-2.0-flash-001 |
| 47136 |
EFTA01392644.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This is a Deutsche Asset & Wealth Management deposit account opening application. It includes... |
Financial transactions/money flow |
— |
NAOSOD00014499-000102434 |
gemini-2.0-flash-001 |
| 47137 |
EFTA01392645.txt |
Account Title and Joint Application Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an account application and agreement for Jeffrey Epstein to open a joint... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AWMPiOt
013959.032613 |
gemini-2.0-flash-001 |
| 47138 |
EFTA01392646.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals: Confirmation of Tax and Compliance Responsibilities, Non-US Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a banking application agreement outlining terms and conditions for ATM/Debit... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
13-AWM.0101
013959.032613 |
gemini-2.0-flash-001 |
| 47139 |
EFTA01392647.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is an application form for opening deposit accounts at Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
NAOSOD00015974-00I '108609
013: '0 0326?3 |
gemini-2.0-flash-001 |
| 47140 |
EFTA01392648.txt |
Account Thee and Joint Application ,Inforrnation |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for opening a joint account with Deutsche Bank... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0097908, SDNY_GM_00244092 |
gemini-2.0-flash-001 |
| 47141 |
EFTA01392649.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals: Confirmation of Tax and Compliance Responsibilities, Non-US Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance |
|
none |
none |
///-2,1Roi 3 |
other |
dataset_10 |
|
This document outlines the terms and conditions for ATM/Debit services, Internet Banking... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
DB-SDNY-0097909 |
gemini-2.0-flash-001 |
| 47142 |
EFTA01392650.txt |
DBTCA Deposit Account |
|
none |
none |
None |
form |
dataset_10 |
|
The document is a form for opening a DBTCA deposit account. It includes fields for personal... |
Financial transactions/money flow |
— |
NAOSOD00014165.0000gien
913950.02eis |
gemini-2.0-flash-001 |
| 47143 |
EFTA01392651.txt |
Account Time and Joint Application Information |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a joint account application form for Southern Trust Compla. It outlines the... |
Financial transactions/money flowLegal matters/litigation |
— |
11AW140101 |
gemini-2.0-flash-001 |
| 47144 |
EFTA01392652.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals/Organizations Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for using ATM/Debit services, Internet Banking... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0097912, SDNY_GM_00244096 |
gemini-2.0-flash-001 |
| 47145 |
EFTA01392653.txt |
Instrument Execution |
Southern Trutt Company, Me |
none |
none |
N/A |
other |
dataset_10 |
|
This document is a signature page for a legal instrument executed by Southern Trutt Company. It... |
|
— |
DB-SDNY-0097913 |
gemini-2.0-flash-001 |
| 47146 |
EFTA01392654.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a list of financial products and services, possibly from a brochure... |
Financial transactions/money flow |
— |
DB-SDNY-0097914 |
gemini-2.0-flash-001 |
| 47147 |
EFTA01392655.txt |
Account Title and Joint Account Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an account title and joint account information form for Southern Financial LCD... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0097915, SDNY_GM_00244099 |
gemini-2.0-flash-001 |
| 47148 |
EFTA01392656.txt |
ATM/Debit Side |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form related to ATM/Debit card usage and Internet Banking services with... |
Financial transactions/money flow |
— |
D B-SD NY-0097916 |
gemini-2.0-flash-001 |
| 47149 |
EFTA01392657.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
013959.032613 |
Application |
dataset_10 |
|
This document is an application form for opening a deposit account with Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
AMA-0101
NAOSOD0(1O14503-O00102659 |
gemini-2.0-flash-001 |
| 47150 |
EFTA01392658.txt |
Account Title and Joint Application Information |
|
none |
none |
0O959.032013 |
other |
dataset_10 |
|
This document is a joint account application and agreement with Deusche Rank Trust Company... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0097918 |
gemini-2.0-flash-001 |
| 47151 |
EFTA01392659.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for various banking services provided by DBTCA,... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
DB-SDNY-0097919 |
gemini-2.0-flash-001 |
| 47152 |
EFTA01392660.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a signature page for a legal or financial instrument, signed by... |
|
— |
None |
gemini-2.0-flash-001 |
| 47153 |
EFTA01392661.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This is a Deutsche Asset & Wealth Management deposit account opening application. It lists... |
Financial transactions/money flow |
— |
NAOSOD00014541-000102935 |
gemini-2.0-flash-001 |
| 47154 |
EFTA01392662.txt |
Account Application Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be part of an account application for The Haze Trust with Deusche Bank... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
013959.032613 |
gemini-2.0-flash-001 |
| 47155 |
EFTA01392663.txt |
The Haze Trust |
|
suspicious |
none |
005 |
legal filing |
dataset_10 |
|
This document is a legal instrument executed by The Haze Trust, with Deutsche Bank Trust Company... |
Financial transactions/money flowLegal matters/litigation |
— |
WM1341367 |
gemini-2.0-flash-001 |
| 47156 |
EFTA01392664.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This is a DBTCA Deposit Account Opening Application form from Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
13AWM-0101 |
gemini-2.0-flash-001 |
| 47157 |
EFTA01392665.txt |
Account Jitl and Join)! Application Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an account application form and disclosure agreement for a joint account with... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0097926 |
gemini-2.0-flash-001 |
| 47158 |
EFTA01392666.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals: Confirmation of Tax and Compliance Responsibilities, Non-US Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance |
|
none |
none |
9/r4, |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining the terms and conditions for various banking... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
DB-SDNY-0097927, SDNY_GM_00244111, 013959032613 |
gemini-2.0-flash-001 |
| 47159 |
EFTA01392667.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a signature page from a legal document or form. It includes... |
|
— |
WM134667
010198.080613
DB-SDNY-0097928
SDNY_GM_00244112 |
gemini-2.0-flash-001 |
| 47160 |
EFTA01392668.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This document is a deposit account opening application form from Deutsche Bank. It outlines... |
Financial transactions/money flow |
— |
13AWNI-0101
NAOSOD00015602-000104611
0739.4.032813 |
gemini-2.0-flash-001 |
| 47161 |
EFTA01392669.txt |
Account Title and Joint Application Information |
|
suspicious |
none |
None |
form |
dataset_10 |
|
This document is a joint account application form for Deusche Bank Trust Company Americas... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
13.AWM.0101 |
gemini-2.0-flash-001 |
| 47162 |
EFTA01392670.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals: Confirmation of Tax and Compliance Responsibilities, Non-US Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a banking form outlining terms and conditions for ATM/Debit services, internet... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
DB-SDNY-0097931, SDNY_GM_00244115 |
gemini-2.0-flash-001 |
| 47163 |
EFTA01392671.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a signature page for an instrument executed by Deutsche Bank. It includes a... |
|
— |
WM 134667
21
0101911080813 |
gemini-2.0-flash-001 |
| 47164 |
EFTA01392672.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
032613 |
Application |
dataset_10 |
|
This is a Deutsche Asset & Wealth Management DBTCA deposit account opening application. It lists... |
Financial transactions/money flow |
— |
NAOSOD00015602-000104611 |
gemini-2.0-flash-001 |
| 47165 |
EFTA01392673.txt |
Account Tjile and JointAyrkatio Information |
|
none |
none |
Date of Binh |
other |
dataset_10 |
|
This document outlines the policies and procedures for a joint account with Deutsche Bank Trust... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
13-A3924.0101 |
gemini-2.0-flash-001 |
| 47166 |
EFTA01392674.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a banking application agreement outlining terms and conditions for various... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
AC034011 |
gemini-2.0-flash-001 |
| 47167 |
EFTA01392675.txt |
Instrument execution |
|
none |
none |
01C198.C6C613 |
other |
dataset_10 |
|
This document appears to be a signature page for a legal or financial instrument, executed by... |
|
— |
WM134a7 |
gemini-2.0-flash-001 |
| 47168 |
EFTA01392676.txt |
Account re and Joint Agblicatili przrmation |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a joint account application form for Deusche Bank Trust Company Americas... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0097938 |
gemini-2.0-flash-001 |
| 47169 |
EFTA01392677.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals/Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a deposit account application form for DBTCA, including agreements for various... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0097939, SDNY_GM_00244123 |
gemini-2.0-flash-001 |
| 47170 |
EFTA01392678.txt |
Instrument execution |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is a legal instrument execution form for Deutsche Bank Trust Company Americas and... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
WM13446 |
gemini-2.0-flash-001 |
| 47171 |
EFTA01392679.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
032613 |
application |
dataset_10 |
|
This document is a Deutsche Asset & Wealth Management deposit account opening application. It... |
Financial transactions/money flow |
— |
NAOSOD00015602-000104611 |
gemini-2.0-flash-001 |
| 47172 |
EFTA01392680.txt |
Account Title and Joint Application Information |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a joint account application form for Deuscho Bank Trust Company Americas... |
Financial transactions/money flowLegal matters/litigation |
— |
013959.032613 |
gemini-2.0-flash-001 |
| 47173 |
EFTA01392681.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals: Confirmation of Tax and Compliance Responsibilities, Non-US Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations |
|
none |
none |
9/v/7 |
other |
dataset_10 |
|
This document is an agreement form for banking services with DBTCA, outlining terms and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0097943, SDNY_GM_00244127 |
gemini-2.0-flash-001 |
| 47174 |
EFTA01392682.txt |
None |
|
none |
none |
OEUT |
other |
dataset_10 |
|
This document appears to be a scanned form requiring signatures and dates, possibly related to a... |
|
— |
WMI34667
21
010196 060613 |
gemini-2.0-flash-001 |
| 47175 |
EFTA01392683.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a Deutsche Asset & Wealth Management deposit account opening application form.... |
Financial transactions/money flow |
— |
DB-SDNY-0097945 |
gemini-2.0-flash-001 |
| 47176 |
EFTA01392684.txt |
Account Application Information |
|
none |
none |
None |
application |
dataset_10 |
|
This document is an account application form for Deusche Bank Trust Company Americas (DBTCA). It... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AWM-0i01 |
gemini-2.0-flash-001 |
| 47177 |
EFTA01392685.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals: Confirmation of Tax and Compliance Responsibilities, Non-US Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining the terms and conditions for various banking... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
DB-SDNY-0097947, SDNY_GM_00244131 |
gemini-2.0-flash-001 |
| 47178 |
EFTA01392686.txt |
Instrument Execution |
|
none |
none |
Unknown |
legal filing |
dataset_10 |
|
This document is a formal record of an instrument execution by Deutsche Bank Trust Company... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0097948, SDNY_GM_00244132 |
gemini-2.0-flash-001 |
| 47179 |
EFTA01392687.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a DBTCA Deposit Account Opening Application for Qeytsche Asset & Wealth... |
Financial transactions/money flow |
— |
13.AWM-0101 |
gemini-2.0-flash-001 |
| 47180 |
EFTA01392688.txt |
Account and Joint Application Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for opening a joint account with Deutsche Bank... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AWM 0101, 0USS9.032613 |
gemini-2.0-flash-001 |
| 47181 |
EFTA01392689.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals: Confirmation of Tax and Compliance Responsibilities, Non-US Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a banking application agreement outlining terms and conditions for ATM/Debit,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
013969.037613 |
gemini-2.0-flash-001 |
| 47182 |
EFTA01392690.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a signature page for an instrument executed by Deutsche Bank Trust Company... |
|
— |
WM134667
0101980130613 |
gemini-2.0-flash-001 |
| 47183 |
EFTA01392691.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
032613 |
Application |
dataset_10 |
|
This document is a deposit account opening application form for Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
NAOSO000015602-000104611 |
gemini-2.0-flash-001 |
| 47184 |
EFTA01392692.txt |
Account Application |
|
none |
none |
None |
form |
dataset_10 |
|
This document is an application form for a joint account with Deusche Bank Trust Company... |
Financial transactions/money flowLegal matters/litigation |
— |
13.AWM-0301 |
gemini-2.0-flash-001 |
| 47185 |
EFTA01392693.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This is a Deutsche Bank application form for opening a deposit account. It includes options for... |
Financial transactions/money flow |
— |
DB-SDNY-0097956 |
gemini-2.0-flash-001 |
| 47186 |
EFTA01392694.txt |
Account Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for opening a joint account with DeuSche Bank... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0097957, SDNY_GM_00244141 |
gemini-2.0-flash-001 |
| 47187 |
EFTA01392695.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals: Confirmation of Tax and Compliance Responsibilities, Non-US Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance |
|
none |
none |
9 /0, |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining the terms and conditions for various banking... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
DB-SDNY-0097958, SDNY_GM_00244142 |
gemini-2.0-flash-001 |
| 47188 |
EFTA01392696.txt |
Account Title and Joint Application |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a joint account application form for Deutsche Bank Trust Company Americas... |
Financial transactions/money flowLegal matters/litigation |
— |
TIAWMO101
013958.032613 |
gemini-2.0-flash-001 |
| 47189 |
EFTA01392697.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
032613 |
application |
dataset_10 |
|
This document is an application form for opening a deposit account with Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
NAOS0000015602-000104611 |
gemini-2.0-flash-001 |
| 47190 |
EFTA01392698.txt |
Account Title and Joint Application Information |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form related to opening a joint account with Deusche Bank Trust Company... |
Financial transactions/money flowLegal matters/litigation |
— |
73-AWNI-0101
012359.032a3 |
gemini-2.0-flash-001 |
| 47191 |
EFTA01392699.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals: Confirmation of Tax and Compliance Responsibilities, Non-US Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance |
|
none |
none |
9/V/3 |
other |
dataset_10 |
|
This document outlines the terms and conditions for various banking services, including... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
DB-SDNY-0097964, SDNY_GM_00244148 |
gemini-2.0-flash-001 |
| 47192 |
EFTA01392700.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is an application to open a deposit account with Deutsche Asset Wealth Management.... |
Financial transactions/money flow |
— |
DB-SDNY-0097965
SDNY_GM_00244149 |
gemini-2.0-flash-001 |
| 47193 |
EFTA01392701.txt |
Account Title and Joint Applicant |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for a joint account with Deusche Bank Trust... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0097966 |
gemini-2.0-flash-001 |
| 47194 |
EFTA01392702.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This document is a deposit account opening application form from Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
NAOS0000015602419104611 |
gemini-2.0-flash-001 |
| 47195 |
EFTA01392703.txt |
Account and Joint Application Information |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a joint account application form for Deusche Bank Trust Company Americas... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0097969 |
gemini-2.0-flash-001 |
| 47196 |
EFTA01392704.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
Application |
dataset_10 |
|
This document is an application form for opening a deposit account with Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
NAOSOD0001$602-001104611 |
gemini-2.0-flash-001 |
| 47197 |
EFTA01392705.txt |
Account Title and Joint Application Information |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form related to opening a joint account with Deutsche Bank Trust Company... |
Financial transactions/money flowLegal matters/litigation |
— |
134-'4M-0101 |
gemini-2.0-flash-001 |
| 47198 |
EFTA01392706.txt |
ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals: Confirmation of Tax and Compliance Responsibilities, Non-US Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for ATM/Debit services, Internet Banking... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 47199 |
EFTA01392707.txt |
DBTCA Deposit Account Opening Application |
|
none |
none |
None |
application |
dataset_10 |
|
This document is a deposit account opening application form for Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
13•AWM.0t01
NAOSOD000156 SO400105135
013&9 032613 |
gemini-2.0-flash-001 |
| 47200 |
EFTA01392708.txt |
Account Title and Joint Application Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a joint account application and agreement with Dousche Bank Trust Company... |
Financial transactions/money flowLegal matters/litigation |
— |
13.6WM-0101 |
gemini-2.0-flash-001 |